MINUTES FOR DECEMBER 14, 1999 IAB TELECONFERENCE

PRESENT:
Ran Atkinson
Harald Alvestrand
Steve Bellovin
Brian Carpenter
Jon Crowcroft
Steve Deering
Tony Hain
Don Heath (ISOC liaison)
Erik Huizer (IRTF Chair)
Geoff Huston
John Klensin
Keith Moore (IESG liaison)
Joyce Reynolds (RFC Editor liaison)
Abel Weinrib (IAB Executive Director)


NEXT MEETING:
Teleconference Monday January 10, 10AM Eastern time

NEW ACTION ITEMS:

OLD ACTION ITEMS:
* Fred Baker: QOS architecture overview document to IAB list.
        = Ongoing.
* John Klensin: Prepare suggestion on Internet Draft boilerplate wording 
for Poisson Working Group.
	= Ongoing.
* Fred Baker (and Bob Hinden): Plan IAB workshop on wireless/mobility.
        = Ongoing.
* Steve Deering for Charlie Perkins: Get detailed routing workshop notes 
published on IAB web site.
        = Ongoing.

IAB DRAFTS IN PROGRESS:
* Geoff Huston: QOS
        = Ongoing.
* Erik Huizer: Network Layer Workshop report.
http://www.ietf.org/internet-drafts/draft-ietf-iab-ntwlyrws-over-01.txt
	= Ongoing. One more revision, then send to IESG for comment.
* Rob Austein: Need for single DNS root.
        = Ongoing.
* Steve Bellovin: Security considerations, including common security attacks.
http://www.ietf.org/internet-drafts/draft-rescorla-sec-cons-00.txt
        = Ongoing.
* Harald Alvestrand: Directory definitions.
http://www.ietf.org/internet-drafts/draft-alvestrand-directory-defs-00.txt
	= Ongoing.
* Brian Carpenter: Transparency
http://www.ietf.org/internet-drafts/draft-carpenter-transparency-05.txt
	= New draft back to IESG for review.
* Tony Hain: NAT/VPN
http://www.ietf.org/internet-drafts/draft-iab-nat-implications-04.txt
        = Ongoing.
* Ned Freed: Security, firewalls, proxies, etc.
http://www.ietf.org/internet-drafts/draft-ietf-iab-firewall-req-00.txt
        = Ongoing.
* Steve Bellovin: Applicability statement for security building blocks.
http://www.ietf.org/internet-drafts/draft-ietf-iab-secmech-01.txt
	= Ongoing.
* Brian Carpenter and John Klensin: IAB charter (updated RFC 1601).
http://www.ietf.org/internet-drafts/draft-ietf-iab-rfc1601bis-01.txt
	= Ongoing. New version. Sent for legal review for BCP status.
* Steve Deering for Charlie Perkins: The case for IPv6.
http://www.ietf.org/internet-drafts/draft-ietf-iab-case-for-ipv6-05.txt
	= Ongoing.
* Steve Deering: Routing Workshop report as Informational RFC.
http://www.ietf.org/internet-drafts/draft-iab-rtrws-over-01.txt
	= Ongoing.


1. review actions
-------------------------------
===============================

2. review drafts in progress
-------------------------------
===============================

3. administrivia
-------------------------------
Changing regular meeting times: no day is good for everyone. Will take to list.
===============================

4. IRTF news
-------------------------------
New research group proposed on authorization, longer term work from IETF 
AAA working group.

Press release prompted lots of enquiries.

IETF secretariat will take on secretariat duties for IRTF as well: 
maintenance of Web site, scheduling of meeting rooms at regular meetings.
===============================

5. IESG liaison report
-------------------------------
===============================

6. NOMCOM liaison report
-------------------------------
Lots of discussion on how to reflect increasing importance of IP telephony 
in the IETF.
===============================

7. Simpson appeal status
-------------------------------
Written response almost done.
===============================

8. Raven statement
-------------------------------
Draft statement reviewed. Authors should be IAB and IESG.
===============================

Future Meetings
-------------------------------
Regular teleconference (stay tuned... second Tuesday of the month) at 10:00 
AM Eastern Time.
===============================
===============================
These minutes were prepared by Abel Weinrib, weinrib@intel.com.  An online 
copy of these and other minutes are available at ftp://ftp.isi.edu/pub/IAB 
.  Also, visit the IAB Web page at http://www.iab.org/iab.